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GLOBAL RADIO LIMITED

Company number 00923454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2008 288b Director resigned
30 Dec 2007 288b Director resigned
03 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/07/07
03 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
23 May 2007 288a New director appointed
15 May 2007 288a New director appointed
21 Feb 2007 363s Return made up to 23/01/07; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
08 Sep 2006 288b Director resigned
08 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Cap rad savi rel sh op 24/07/06
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
21 Jun 2006 288c Director's particulars changed
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Director resigned
20 Feb 2006 363s Return made up to 23/01/06; bulk list available separately
08 Dec 2005 288a New director appointed
15 Nov 2005 288c Director's particulars changed
03 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App rules and auth purc 20/10/05
03 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
31 Oct 2005 MEM/ARTS Memorandum and Articles of Association
29 Sep 2005 288b Director resigned
21 Sep 2005 MEM/ARTS Memorandum and Articles of Association